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VALIDATED

DAVIE TRANSFER INC

Trust Score

Excellent Why this score?

Company CheckDAVIE TRANSFER INC · DOT 657720

17452 HARRIS SCHOOL RD, JOHNSTON CITY, IL, 62951

DOT# 657720 MC# 159752 Johnston City, Illinois 44 years

CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameDAVIE TRANSFER INC

DOT Number657720

MC Number159752

Entity TypeCarrier

Operating StatusA - Active

LocationJohnston City, Illinois

Added09/05/1996

MCS-15008/16/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address17452 HARRIS SCHOOL RD, JOHNSTON CITY, IL, 62951

Mailing Address17452 HARRIS SCHOOL RD, JOHNSTON CITY, IL, 62951

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC159752

CommonActive

ContractNot Active

BrokerNot Active

Operating44 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage40,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

2

Interstate

0

Intrastate

0

CDL

2

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Insurance

AmountNot reported

Type34

Effective04/15/2022

CompanyTRANSGUARD INSURANCE COMPANY OF AMERICA INC.

Policy #TCP0002695

Last checked08/02/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage40,000 mi

Operating44 years

MCS-15008/2024

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

1 · 0 OOS -

2024

3 · 0 OOS =

2025

2 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Aug 2025, 3 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Inspection Records (6)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/21/2025	SD	Driver-Only (Level III)	JEFFERSON SD	0	0	0	0	0	0	-	▲Detail
05/06/2025	IL	Walk-Around (Level II)	I-57	0	0	0	0	0	0	-	▲Detail
10/23/2024	FL	Walk-Around (Level II)	OCALA FL	0	0	0	0	0	0	-	▲Detail
04/23/2024	IL	Full (Level I)	O'FALLON - I-64 E/B	0	0	0	0	0	0	-	▲Detail
03/13/2024	GA	Driver-Only (Level III)	ASHBURN GA	0	0	0	0	0	0	-	▲Detail
07/21/2023	IL	Driver-Only (Level III)	I-57	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections3

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN224017	$1,000,000	12/28/1998	04/14/2003	Cancelled
34	CARGO	HANOVER INSURANCE CO.	IHC H563716	$0	04/15/2021	04/15/2022	Replaced
34	CARGO	HANOVER INSURANCE CO.	IHC H563716	$0	04/15/2021	05/14/2022	Cancelled
34	CARGO	GENERAL CASUALTY INSURANCE COMPANY	CCI1227328	$0	04/15/2015	04/15/2021	Replaced
91X	BIPD/Primary	GENERAL CASUALTY INSURANCE COMPANY	CBA1227328	$1,000,000	04/15/2015	04/15/2022	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024057746	$0	04/15/2014	05/13/2015	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024057746	$0	04/15/2014	04/15/2015	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597294	$1,000,000	04/15/2014	05/13/2015	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597294	$1,000,000	04/15/2014	04/15/2015	Replaced
34	CARGO	AMERICAN ZURICH INSURANCE COMPANY	9815741	$0	04/15/2013	04/15/2014	Replaced
91X	BIPD/Primary	AMERICAN ZURICH INSURANCE COMPANY	9815741	$1,000,000	04/15/2013	04/15/2014	Replaced
34	CARGO	GENERAL CASUALTY INS CO OF ILL	CCI0355378	$0	04/15/2003	04/15/2013	Replaced
91X	BIPD/Primary	GENERAL CASUALTY INS CO OF ILL	CBA0355378	$750,000	04/15/2003	01/24/2005	Replaced
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MXI 97900300	$0	04/15/2000	04/15/2003	Replaced
34	CARGO	NATIONAL SURETY CORPORATION	MXI80356698	$0	04/15/1998	07/07/2000	Cancelled
34	CARGO	NATIONAL SURETY CORPORATION	MXI80356698	$0	04/15/1998	04/15/2000	Replaced
34	CARGO	NATIONAL SURETY CORPORATION	MXI80344284	$0	04/15/1996	12/23/1998	Transferred
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN224017	$1,000,000	04/15/1996	12/23/1998	Transferred
34	CARGO	NORTHLAND INSURANCE COMPANY	TN224017	$0	04/15/1996	04/15/1996	Replaced
34	CARGO	NATIONAL SURETY CORPORATION	P46MXI80297678	$0	02/14/1993	04/15/1996	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	T136869	$1,000,000	02/14/1993	05/07/1996	Cancelled
91X	BIPD/Primary	GENERAL CASUALTY INS CO OF ILL	CBA0355378	$1,000,000	01/24/2005	04/15/2013	Replaced
91X	BIPD/Primary	GENERAL CASUALTY INS CO OF ILL	CBA0355378	$1,000,000	01/24/2005	05/12/2013	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC159752	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/30/1998	-	-
MC159752	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/13/1982	TRANSFERRED	03/12/1984
MC159752	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	06/09/1996	DISCONTINUED REVOCATION	06/27/1996
MC159752	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/17/1996	TRANSFERRED	11/30/1998
MC159752	COMMON	INVOLUNTARY REVOCATION	04/29/2021	DISCONTINUED REVOCATION	06/08/2021
MC159752	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/18/1984	TRANSFERRED	05/10/1996
MC159752	COMMON	INVOLUNTARY REVOCATION	03/21/2022	DISCONTINUED REVOCATION	04/14/2022
MC159752	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	01/22/1999	DISCONTINUED REVOCATION	02/11/1999

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

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98/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 98

98

Starts at 100−2 totalFinal 98

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.